Facebook Marketplace Reports & Reviews (101)
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Scammer's website Facebook, through Facebook Messenger
Country United States
Victim Location MN 55744, USA
Type of a scam Phishing
Scammer's address Not given, Fort Belvoir, VA, USA
Scammer's email [email protected]
Type of a scam Other
Sent: Friday, February 10, 2023 12:52 PM
To: Rebecca Segnitz <[email protected]>
Subject: Re: Any more pics of the SUV please?
Hello! Thank you for your interest, I'm the owner of the 2007 Honda Cr-v Ex-l Sport Utility, 96.678 miles. This SUV is in great shape. It has no damage, no scratches or dents, no hidden defects, one owner, 2.4L V4 cylinder engine (great on gas), tires and wheels are in great shape as well, power windows locks, electric is working perfectly. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident... The title is in my name and is clear. I am selling it at this final price of $1.000 because my husband died 3 month ago (he had a heart attack) and it brings back bad memories. I decided to sell the house and so I moved to Fort Belvoir, VA trying to start a new life. That's the reason why I want to sell it asap and my last price is $1.000 including delivery to your home address. I want to use eBay services for the safety of both of us so if you’re interested in purchasing this SUV, I can notify eBay that you are selected as my possible buyer and they will contact you to explain the entire procedure.
If you are interested, please email me with your full name, shipping address and phone number. Best regards!</[email protected]></[email protected]>
Scammer's website Facebook marketplace
Scammer's email [email protected]
Victim Location TX 76301, USA
Type of a scam Phishing
Scammer's website Facebook Marketplace
Victim Location CA 95356, USA
Type of a scam Phishing
Scammer's website Facebook market place
Scammer's address 2505 Oakland springs dr, Snellville, GA 30039, USA
Victim Location USA
Total money lost $200
Type of a scam Other
$SMeliF|727. after the money was sent he blocked him removeing the listing I called cash app they sound like they are trying to scams me again they didn’t care they just repeated asking me for my name saying they can’t find me they can’t open a investigation without my legal name my name whatttt my name is on my cash app they keep asking me for the same info over and over and say ok we’re haveing a delay please somone help
Scammer's address IL, USA
Country United States
Victim Location IL 62711, USA
Type of a scam Phishing
I stopped the process with all 3 ‘buyers’.
Scammer's email [email protected]
Victim Location ON N7G 3H5, CAN
Total money lost $1,700
Type of a scam Phishing
Scammer's address Hendersonvlle, NC 28792, USA
Victim Location NC 28792, USA
Type of a scam Phishing
Scammer's website www.lackt.com
Scammer's address 6277 university Dr. Nw #6, Huntsville, AL 35806, USA
Victim Location NV 89408, USA
Total money lost $79.99
Type of a scam Online Purchase
Victim Location TN 38229, USA
Type of a scam Other
Scammer's website bestaadvicerk.com
Scammer's address XuZong International Project Department West Gate Post Office Central Bureau No. 139 Wucheng South Road Xiaodian District Taiyuan SHANXI 030006 China
Scammer's email [email protected]
Victim Location NS B3L 3X4, CAN
Total money lost $105
Type of a scam Counterfeit Product
Anyway, this item was 1/2 the normal price (CAD) and I was thrilled and decided I was going to get them BUT because I was also leary about the prices I decided to record everything. (cause, it was coming from China and I've heard of some of these store fronts being fake) Well it only took 3 weeks for this store to prove that they were indeed fake.
I got a small package 4"X6" in the mail and it was listed as a desert spoon set and not this 3'X5' long package X's 2 for a folding storage crafting cabinet. I contacted the credit card company to make my complaint and I contacted the business too. They removed my profile from their site. Then the whole site disappeared for 48 hours. (it's back in marketplace on facebook) they refused to give me back my money saying I had to pay $82 CAD to ship back the item they had shipped to me. I told the credit card company and they are doing the dispute for me. Thankfully I have insurance on purchases that are like this but I want to save people some trouble. Don't buy from anyone who is listed on a facebook market ad that's coming out of China. The probability of it being a scam is exponentially higher.
Type of a scam Online Purchase
Type of a scam Identity Theft
Type of a scam Other
Type of a scam Online Purchase
Type of a scam Identity Theft
Type of a scam Identity Theft
Type of a scam Phishing
Type of a scam Online Purchase
Type of a scam Identity Theft